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Terrorist financing risks discussed

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On October 6, 2026, the Financial Monitoring Service held an online meeting for officers of the State Security Service on the topic of the updated report on “Terrorist Financing Risks”, published by the Financial Action Task Force (FATF) in 2025.

During the meeting, Ibrahim Mammadzade, Head of the Division for Cooperation with Law Enforcement Authorities at the Financial Monitoring Service, and Kamaladdin Farajli, an officer of the Division, provided an overview of FATF’s assessment of terrorist financing risks, emerging trends in the field, and future outlooks. A presentation on the subject was also delivered.

Following the presentation, an exchange of views was held with officers of the State Security Service on combating terrorist financing. The discussions focused on the challenges arising from globalization in the modern era and ways to strengthen joint efforts in this area.

The meeting continued with an interactive discussion.

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